BCL 2011 Limited

Company Name	BCL 2011 Limited
Company Status	Dissolved
Company Number	00427126
Category	Private Limited Company
Incorporation Date	8 January 1947(77 years, 4 months ago)
Dissolution Date	6 December 2013 (10 years, 4 months ago)
Previous Name	Bristol Cars Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Toby Nicholas Silverton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1997(50 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (closed 06 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Champions Point Windermere Florida 34786 United States

Secretary Name	Mr Toby Nicholas Silverton
Nationality	British
Status	Closed
Appointed	05 October 2001(54 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 06 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Champions Point Windermere Florida 34786 United States

Director Name	Dianne Ada Crook
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	9 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	Little Hollow The Drive Kingston Hill Surrey

Director Name	Thomas Anthony Donald Crook
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	15 years, 7 months (resigned 23 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Hollow The Drive Kingston Hill Surrey KT2 7NY

Secretary Name	Dianne Ada Crook
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 February 1997)
Role	Company Director
Correspondence Address	Little Hollow The Drive Kingston Hill Surrey

Director Name	Arthur Charles Silverton
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(50 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 05 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage The Street Bramley Basingstoke Hampshire RG26 5BS

Secretary Name	Thomas Anthony Donald Crook
Nationality	British
Status	Resigned
Appointed	21 February 1997(50 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Hollow The Drive Kingston Hill Surrey KT2 7NY

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

5.2m at £0.2	Filton Holdings LTD 99.90% Ordinary
5k at £0.2	Filton Holdings LTD 0.10% Cumulative Preference

Financials

Year	2014
Net Worth	-£3,047,403
Cash	£386,844
Current Liabilities	£1,289,838

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2013	Administrator's progress report to 30 August 2013 (17 pages)
19 September 2013	Administrator's progress report to 30 August 2013 (17 pages)
6 September 2013	Notice of move from Administration to Dissolution (17 pages)
6 September 2013	Notice of move from Administration to Dissolution on 30 August 2013 (17 pages)
4 September 2013	Notice of vacation of office by administrator (32 pages)
4 September 2013	(1 page)
4 September 2013	Notice of vacation of office by administrator (32 pages)
4 September 2013	Notice of appointment of replacement/additional administrator (1 page)
4 September 2013	Notice of appointment of replacement/additional administrator (1 page)
25 April 2013	Administrator's progress report to 2 March 2013 (16 pages)
25 April 2013	Administrator's progress report to 2 March 2013 (16 pages)
25 April 2013	Administrator's progress report to 2 March 2013 (16 pages)
4 October 2012	Administrator's progress report to 2 September 2012 (18 pages)
4 October 2012	Notice of extension of period of Administration (1 page)
4 October 2012	Administrator's progress report to 2 September 2012 (18 pages)
4 October 2012	Administrator's progress report to 2 September 2012 (18 pages)
4 October 2012	Notice of extension of period of Administration (1 page)
4 April 2012	Administrator's progress report to 2 March 2012 (17 pages)
4 April 2012	Administrator's progress report to 2 March 2012 (17 pages)
4 April 2012	Administrator's progress report to 2 March 2012 (17 pages)
20 March 2012	Notice of extension of period of Administration (1 page)
20 March 2012	Notice of extension of period of Administration (1 page)
5 October 2011	Administrator's progress report to 2 September 2011 (24 pages)
5 October 2011	Administrator's progress report to 2 September 2011 (24 pages)
5 October 2011	Administrator's progress report to 2 September 2011 (24 pages)
2 June 2011	Notice of deemed approval of proposals (2 pages)
2 June 2011	Notice of deemed approval of proposals (2 pages)
20 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-26 (3 pages)
20 May 2011	Company name changed bristol cars LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-04-26 (3 pages)
6 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-26 (2 pages)
6 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-26 (2 pages)
6 May 2011	Change of name notice (2 pages)
6 May 2011	Change of name notice (2 pages)
3 May 2011	Statement of administrator's proposal (47 pages)
3 May 2011	Statement of administrator's proposal (47 pages)
23 March 2011	Appointment of an administrator (1 page)
23 March 2011	Registered office address changed from 368/370 High Street Kensington London W14 8HL on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from 368/370 High Street Kensington London W14 8HL on 23 March 2011 (2 pages)
23 March 2011	Appointment of an administrator (1 page)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-09 GBP 1,290,787.5 (5 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-09 GBP 1,290,787.5 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
3 October 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
26 August 2010	Termination of appointment of Arthur Silverton as a director (1 page)
26 August 2010	Termination of appointment of Arthur Silverton as a director (1 page)
30 April 2010	Director's details changed for Arthur Charles Silverton on 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Toby Nicholas Silverton on 31 December 2009 (2 pages)
30 April 2010	Director's details changed for Mr Toby Nicholas Silverton on 31 December 2009 (2 pages)
30 April 2010	Director's details changed for Arthur Charles Silverton on 31 December 2009 (2 pages)
25 September 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
25 September 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 December 2008	Return made up to 31/12/07; full list of members (4 pages)
4 December 2008	Return made up to 31/12/07; full list of members (4 pages)
2 December 2008	Appointment Terminated Director thomas crook (1 page)
2 December 2008	Appointment terminated director thomas crook (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
26 February 2007	Return made up to 31/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
26 April 2006	Return made up to 31/12/05; full list of members (7 pages)
26 April 2006	Return made up to 31/12/05; full list of members (7 pages)
14 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
14 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Certificate of reduction of issued capital (1 page)
1 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 February 2005	Certificate of reduction of issued capital (1 page)
1 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Reduction of iss capital and minute (oc) (6 pages)
18 January 2005	Reduction of iss capital and minute (oc) (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 April 2004	Particulars of contract relating to shares (4 pages)
22 April 2004	Particulars of contract relating to shares (4 pages)
22 April 2004	Ad 04/12/03--------- Â£ si 5150000@1 (2 pages)
22 April 2004	Ad 04/12/03--------- Â£ si 5150000@1 (2 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 February 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
2 February 2004	Accounts for a small company made up to 31 December 2002 (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 March 2003	Return made up to 31/12/02; full list of members (7 pages)
7 March 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
29 January 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002	Return made up to 31/12/01; full list of members (7 pages)
19 March 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
7 January 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
19 July 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 January 2000	Return made up to 31/12/99; no change of members (7 pages)
13 January 2000	Return made up to 31/12/99; no change of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 February 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
15 February 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
1 May 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
4 March 1997	Particulars of mortgage/charge (4 pages)
4 March 1997	Particulars of mortgage/charge (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
28 December 1995	Return made up to 31/12/95; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
4 May 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
4 May 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
6 July 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
6 July 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
12 September 1967	Company name changed\certificate issued on 12/09/67 (5 pages)
12 September 1967	Company name changed\certificate issued on 12/09/67 (5 pages)
8 January 1947	Certificate of incorporation (1 page)
8 January 1947	Incorporation (16 pages)
8 January 1947	Certificate of incorporation (1 page)
8 January 1947	Incorporation (16 pages)

BCL 2011 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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